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On December 6, FinCEN announced that it was issuing an Advanced Notice of Proposed Rulemaking (“AMPRM”) to solicit public comment on potential requirements under the Bank Secrecy Act...
Lawmakers Targeted “Gatekeeper” Professions Following the Pandora Papers Leak - Motivated by revelations contained in the recently-released Pandora Papers, on October 6, 2...
Share via Shortlink The Corporate Transparency Act, which New York Rep. Carolyn Maloney pushed, requires shell companies to reveal true ownership of real estate. (Photo illustration, Getty; iStock) A new law that targets wealthy buyers who scoop up high-priced homes and commercial properties through anonymous shell companies could help stop the flow of illicit cash into real estate. But some money laundering experts say the measure has loopholes that could be easily exploited. The Corporate Transparency Act requires true owners of shell companies to identify themselves to the U.S. Tre...
Geopolitical terms at that time, this is the rise of the oligarch class in russia. this is the money taken out of russia and placed in real estate. the brain trust of treasury knows this because in 2016 they put geographic targeting orders on high end financial transactions of this exact sort because they said this is how money laundering occurs in new york real estate. >> all right. so new york real estate. don jr. has admitted to russian financial ties. the president has denied any financial interest in russia except for a real estate deal. let me just play the president. >> you know, the cl...
Doctors describing his condition as, quote, serious. this is his fourth hospital stay in the last six months. >> eric: back to one of our top stories, the investigation into the irs targeting of politically conservative groups. so far, the congress has held five hearings into this. many of the critical question, including, who ordered the targeting and why, have yet to be answered, one irs official in the cincinnati office claiming that the targeting orders came from headquarters in washington, d.c. that directly contradicting what americans were first told. where this will investigation go? s...